PLAINE UK TRADING LTD

Company number 14836828

3 active persons with significant control / 0 active statements

Mr Paul Lawrence Mercieca (Active)

• Correspondence address: 345 Oxford Street,, Co Mercieca Ltd, London, United Kingdom, W1C 2JD
• Notified on: 5 July 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Heyuan Guan (Active)

• Correspondence address: 345 Oxford Street,, Co Mercieca Ltd, London, United Kingdom, W1C 2JD
• Notified on: 5 July 2023
• Date of birth: February 1994
• Nationality: Chinese
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Plaine Limited (Active)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 11 May 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 12522536
• Incorporated in: England
• Nature of control: Right to appoint or remove directors

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 May 2023
• Ceased on: 11 May 2023
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 1 May 2023
• Ceased on: 11 May 2023
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors